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New Zealand Mantex Holding Co. Limited

Type: NZ Limited Company (Ltd)
9429038412783
NZBN
698145
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
13-15f Ryan Pl.
Manukau City
Auckland New Zealand
Physical & registered & service address used since 27 May 2003
Po Box 76 608
Manukau City
Auckland 2241
New Zealand
Postal address used since 28 May 2019
13-15f Ryan Place
Manukau City
Auckland 2241
New Zealand
Office address used since 28 May 2019

New Zealand Mantex Holding Co. Limited, a registered company, was incorporated on 29 Sep 1995. 9429038412783 is the NZBN it was issued. This company has been managed by 4 directors: David Che - an active director whose contract began on 02 Oct 1995,
Eva Che - an active director whose contract began on 02 Oct 1995,
Sing Hee Pang - an inactive director whose contract began on 02 Oct 1995 and was terminated on 10 Dec 1999,
Yuen Fah Pang - an inactive director whose contract began on 20 Nov 1997 and was terminated on 02 Dec 1999.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 76 608, Manukau City, Auckland, 2241 (types include: postal, office).
New Zealand Mantex Holding Co. Limited had been using 14 Chatswood Grove, Birkenhead, Auckland as their registered address up until 27 May 2003.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 60 shares (6 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 350 shares (35 per cent). Finally there is the next share allocation (350 shares 35 per cent) made up of 1 entity.

Addresses

Principal place of activity

13-15f Ryan Place, Manukau City, Auckland, 2241 New Zealand


Previous addresses

Address #1: 14 Chatswood Grove, Birkenhead, Auckland

Registered address used from 25 May 2000 to 27 May 2003

Address #2: 5 Narek Place, Manukau City

Physical address used from 29 Sep 1995 to 27 May 2003

Contact info
64 9 2620222
28 May 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Song, Shaobo Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 350
Director Che, Eva Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 350
Director Che, David Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Song, Shaobo Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Barry Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Che, Eva Greenlane
Auckland
1051
New Zealand
Individual Che, David Greenlane
Auckland
1051
New Zealand
Directors

David Che - Director

Appointment date: 02 Oct 1995

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 May 2008


Eva Che - Director

Appointment date: 02 Oct 1995

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 May 2008


Sing Hee Pang - Director (Inactive)

Appointment date: 02 Oct 1995

Termination date: 10 Dec 1999

Address: Birkenhead, Auckland,

Address used since 02 Oct 1995


Yuen Fah Pang - Director (Inactive)

Appointment date: 20 Nov 1997

Termination date: 02 Dec 1999

Address: Papatoetoe, Auckland,

Address used since 20 Nov 1997